Job Vacancy Mumbai, Maharashtra Position Sanctions Compliance Officer at Citi

Citi is inviting applications for the role of Sanctions Compliance Officer in Mumbai. We are actively seeking qualified candidates for this Full-time opportunity.

We are looking for individuals with strong skills and at least beginners/seniors experience. Besides technical competence, we value qualities such as integrity, discipline, and responsibility in our potential team members.

Citi operates within the (according to the company) sector. If you're interested in joining our esteemed organization, we encourage you to apply promptly.

Job Information

Company:	Citi
Position:	Sanctions Compliance Officer
City:	Mumbai, Maharashtra
Province:	Maharashtra
Education:	Confidential
Salary:	INR 40.000 - INR 80.000 per Month
Job Type:	Full-time

Job Description

We are seeking a dedicated Sanctions Compliance Officer to join our team. In this role, you will be responsible for ensuring our organization adheres to all applicable sanctions regulations.

Your primary duties will include monitoring transactions, conducting risk assessments, and providing compliance training to staff. Ideal candidates will have a strong understanding of financial regulations and experience in compliance roles.

Benefit

• Professional training
• Skill development
• Opportunities for promotion
• Collaborative work environment
• Valuable work experience
• Recognition and performance awards
• Professional networking opportunities
• Work-life balance
• Access to the latest technology
• Opportunities to contribute to business growth

Requirements

• Minimum Age of 18 Years
• Basic Computer Skills
• Physically and Mentally Healthy
• Experience in the Related Field (Preferred)
• Minimum Education of High School Diploma
• Able to Work in a Team
• Good Communication Skills
• No Criminal Record
• Willing to Be Placed in the Designated Work Location

Company Address

Province	Maharashtra
City	Mumbai
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